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Topics of ACFE CFE Certification Exam

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our ACFE CFE exam dumps will include the following topics:

• Insurance Fraud
• Covert Examinations
• Data and Scholarly Property Larceny
• Investigating Documents
• Contract and Procurement Fraud
• Digital Forensics
• Locating Illicit Transactions
• Management Related Fraud
• Imbursement and Disbursement Fraud
• Conducting and Planning a Fraud Examination
• Inventory and Other Properties
• Finance Organizational Fraud
• Data Reporting Tools and Analysis
• Medical Management Fraud
• Report Writing
• Accounting Theories
• Computer and Cyber Fraud
• Commercial Document Fraud
• Fraudulent Program Prevention Schemes
• Consumer Fraud

ACFE Certified Fraud Examiner Sample Questions (Q139-Q144):

NEW QUESTION # 139
In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse.

• A. 0
• B. 1
• C. 2
• D. 3

Answer: A
NEW QUESTION # 140
Bank statement are diligently reviewed to ensure that amounts and signature have not been altered, is an activity for:

• A. Check tampering
• B. Bank reconciliation
• C. Account analysis
• D. Check disbursement controls

Answer: D
NEW QUESTION # 141
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

• A. Bogus claims
• B. Misappropriate claims
• C. Reliance billing
• D. Billing scheme

Answer: A
NEW QUESTION # 142
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.

• A. True
• B. False

Answer: B Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION # 143
Skimming is:

• A. The removal of cash from a victim entity after its entry in an accounting system.
• B. The addition of cash from a victim entity prior to its entry in an accounting system.
• C. The removal of cash from a victim entity prior to its entry in an accounting system.
• D. None of above

Answer: C
NEW QUESTION # 144
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